GST in MediaMedia

Class 9 Dropout Allegedly Ran Network of 250 Shell Companies: Massive GST Fraud Racket Busted in Delhi-NCR

Investigating agencies have uncovered a major alleged GST fraud network operating across Delhi and the National Capital Region, leading to the arrest of six accused involved in suspected fake billing and bogus input tax credit claims worth crores of rupees. Officials said the racket was allegedly being operated through forged documents, shell companies and layered financial transactions designed to evade detection.